TYNDP 2022 GUIDANCE FOR APPLICANTS - TRANSMISSION AND STORAGE PROJECT PROMOTERS - NET

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TYNDP 2022 GUIDANCE FOR APPLICANTS - TRANSMISSION AND STORAGE PROJECT PROMOTERS - NET
TYNDP 2022 GUIDANCE FOR
APPLICANTS – TRANSMISSION AND
STORAGE PROJECT PROMOTERS
CRITERIA FOR APPLICATIONS AND THEIR TREATMENT

Final version | 18 August 2021
TYNDP 2022 GUIDANCE FOR APPLICANTS
Final version | 18 August 2021

Introduction ........................................................................................................................................... 4

     Purpose and scope of the present document                                                                                                             4
     Applicable legislation                                                                                                                                5
     Link between the TYNDP and PCI process                                                                                                                5

1.       Application procedure and timeline ......................................................................................... 5

     Time window to submit projects                                                                                                                        6
     How to submit applications                                                                                                                            6

2.       Criteria for inclusion in the TYNDP 2022 .............................................................................. 6

     2.1 Eligibility criteria for all projects                                                                                                             7
     2.2 Criteria for transmission projects                                                                                                                8
         2.2.1 Administrative criteria for transmission projects and required documentation                                                                8
         2.2.2 Technical criteria for transmission projects and required documentation                                                                    12
     2.3 Criteria for storage projects                                                                                                                    14
         2.3.1 Administrative criteria for storage projects and required documentation                                                                    14
         2.3.2 Technical criteria for storage projects and required documentation                                                                         16

3.       Assessment by ENTSO-E of the compliance of applications with inclusion criteria .... 19

     3.1 Assessment by ENTSO-E of compliance with TYNDP inclusion criteria                                                                                19
     3.2 Communication of ENTSO-E decision of admission/non-admission in TYNDP 2022                                                                       19
     3.3 Right to request a review of a non-admission decision                                                                                            20
         3.3.1 Purpose and scope of the review procedure                                                                                                  20
         3.3.2 How to request a review                                                                                                                    20
         3.3.3 Steps of the review process                                                                                                                20

4.       Project CBA phase and preparation of TYNDP 2022 release .......................................... 22

     4.1 Requests by promoters to correct or update project data                                                                                          22
     4.2 Requests by ENTSO-E to confirm, correct or complete data                                                                                         22
     4.3 ENTSO-E studies envisaged in TYNDP 2022                                                                                                          23
     4.4 Optional: Submission by promoters of non-mature indicators                                                                                       23
     4.5 Information of promoters during the TYNDP 2022 development                                                                                       24
     4.6 TYNDP 2022 project sheets                                                                                                                        24
     4.7 Promoters access to CBA results                                                                                                                  25

5.       Handling and publication of projects data ........................................................................... 25

Annex 1. ENTSO-E contact person ................................................................................................. 26

Annex 2. Guidance on CAPEX and OPEX .................................................................................... 27

Annex 3. Dedicated Information to projects promoters of categories A3, B and C from TYNDP
2020....................................................................................................................................................... 30

ENTSO-E | Rue de Spa, 8 | 1000 Brussels | info@entsoe.eu | www.entsoe.eu | @entso_e                                                             Page 2 of 31
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Annex 4 – List of organisations that may be contacted for the review process foreseen in section
3.3 .......................................................................................................................................................... 31

ENTSO-E | Rue de Spa, 8 | 1000 Brussels | info@entsoe.eu | www.entsoe.eu | @entso_e                                                                Page 3 of 31
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INTRODUCTION
ENTSO-E shall adopt the Union-wide 10-year network development plan (“TYNDP”) every two years pursuant
to Regulation (EU) 2019/943 of the European Parliament and of the Council of 5 June 2019 on the internal
market for electricity. The TYNDP is a biennial plan, built upon national and regional development plans, on
the needs and planned developments on a pan-European scale. It assesses needs for the transmission system
within Europe and planned development projects submitted by project promoters to address these needs.

ENTSO-E invites all projects which are relevant from a European perspective to apply to the TYNDP.

Purpose and scope of the present document
The present document sets the rules, criteria and procedure for the valid submission of a transmission or
storage project in the TYNDP 2022.

Project promoters are advised to read this document so that they understand:

     •    the procedure and timeline;
     •    the technical and administrative criteria their projects will be required to meet;
     •    the documents and information they will be required to submit to fulfil these criteria;
     •    the use and circulation of the information submitted, and
     •    other information regarding their application, including useful contact details.

The TYNDP, in line with the above-mentioned Regulations, does not currently include “Power to X” candidate
projects. However, the revision process of the TEN-E Regulation is ongoing, and the European Commission
proposal1 for a revised TEN-E Regulation includes electrolysers to apply for PCI status. For this reason,
interested project promoters with hydrogen production facilities (such as electrolysers) with a relevant
capacity2, are encouraged to get directly in contact with ENTSO-E within the TYNDP 2022 application period
if they wish to explore the possibility of participating in potential discussions or modelling investigations
related to the assessment of these projects. Interested promoters may contact saga.gullbrandsson@entsoe.eu.

However, these submissions to ENTSO-E TYNDP 2022 do not automatically mean that the projects are
eligible to apply for the European Commission Project of Common Interest (PCI) status. Annex III.2 of the
European Commission proposal for a TEN-E Regulation (published on 15 December 2020) indicates which
projects can apply for the Project of Common Interest selection process.

ENTSO-E’s current understanding of the definition of Power to X refers to the conclusion of the 31st Madrid
Forum of October 2018. Storage and transmission as defined in Regulation (EU) 347/2013 are not included
in Power to X.

.

1
  https://ec.europa.eu/energy/sites/ener/files/revised_ten-e_regulation_.pdf
2
  In line with the proposal for a TEN-E Regulation published in December 2020, electrolysers should have an
installed capacity of at least 100 MW to be eligible to apply for PCI status.

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Applicable legislation
The following legislation and guidelines govern the TYNDP procedure:

     •    REGULATION (EU) 2019/943 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 5 June
          2019 on the internal market for electricity (Regulation (EU) 2019/943);

     •    REGULATION (EU) No 347/2013 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 17
          April 2013 on guidelines for trans-European energy infrastructure and repealing Decision No
          1364/2006/EC and amending Regulations (EC) No 713/2009, (EC) No 714/2009 and (EC) No
          715/2009 (Regulation (EC) 347/2013);

     •    COMMISSION RECOMMENDATION of 24 July 2018 on Guidelines on equal treatment and
          transparency criteria to be applied by ENTSO-E and ENTSOG when developing their TYNDPs as set
          out in Annex III 2(5) of Regulation (EU) No 347/2013 of the European Parliament and of the Council
          (non-binding “Commission recommendation”).

     •    3rd ENTSO-E Guideline for the cost-benefit analysis of grid development projects (submitted to the
          European Commission for approval on 22 March 2021)

IMPORTANT NOTICE: Ultimately only the EU Regulations 2019/943 and 347/2013 lay down the binding
rules governing the TYNDP procedure. The present guidance only sets out ENTSO-E’s interpretation of the
legislation and includes reference to other non-binding legal or administrative documents where applicable.

Link between the TYNDP and PCI process
To comply with Regulation (EU) 347/2013 Annex II 2 (3)). electricity transmission and storage projects shall
be part of the latest available TYNDP to be eligible for inclusion in the Union list of projects of common interest
(PCIs). Projects wanting to obtain the status of PCI must submit an application for selection as a project of
common interest during the PCI candidate submission phase. The PCI selection is a process separate from the
TYNDP process, under the responsibility of the EC Regional Groups led by the European Commission.

As seen from previous PCI processes, all PCI candidates are evaluated based on the assumptions, analysis and
methodology developed in the TYNDP in order to verify if the projects fulfil the eligibility criteria defined in
article 4 of Regulation (EU) 347/2013 and to assess their significant contribution to the energy infrastructure
priorities of the European Union. The TYNDP cost benefit analysis results grounded on the input data provided
by the project promoters during the TYNDP project application phase are expected to be the basis of the PCI
selection process. Data provided during the TYNDP application phase must be coherent with the PCI project
candidate application.

     1. APPLICATION PROCEDURE AND TIMELINE
ENTSO-E is expected to adopt the draft TYNDP 2022 for submission to ACER opinion in Q4 2022. The
TYNDP application has several steps with mandatory deadlines, as visible in Figure 1.

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FIGURE 1: ESTIMATED PHASES AND TIMELINE OF DEVELOPMENT OF THE TYNDP 2022

Time window to submit projects
All applicants must submit their project applications between 15 September 2021 and 15 October 2021 at
12.00 midday CEST. Both new projects and projects already included in previous TYNDPs must submit an
application to be considered for inclusion in TYNDP 2022.

The opening of the submission window will be announced on entsoe.eu, in ENTSO-E’s newsletter, via email
to all project promoters of the TYNDP2020 and via email to all promoters registered on ENTSO-E’s mailing
list of project promoters.

For projects that were included in the TYNDP 2020, the submission form will be pre-filled with the data
available to ENTSO-E at the beginning of the submission window. Project promoters will be responsible for
checking and, if needed, updating the data. This arrangement is meant to make it less time-consuming for
project promoters to apply and does not constitute an exemption for TYNDP 2020 projects from formally
applying to TYNDP 2022 or from fulfilling the administrative and technical criteria.

How to submit applications
All applications must be submitted via the TYNDP projects platform.

Promoters who do not yet have access to the platform can request a login and password to the ENTSO-E
contact person specified in Annex 1.

Users experiencing technical difficulties with the online tool are advised to contact ENTSO-E as soon as
possible, so that the problem is resolved or the application is submitted to ENTSO-E by alternative means.

If agreed in advance with ENTSO-E, and only in the case of unsolved technical difficulties, applications may
be submitted by email or post. Applicants are advised to check with the ENTSO-E contact person that the
application has been received. “Signed for” or special delivery post is recommended.

     2. CRITERIA FOR INCLUSION IN THE TYNDP
        2022
This section describes the technical and administrative criteria that each project of the TYNDP 2022 must
fulfil. Failure to meet the mandatory administrative and technical criteria, or to provide the necessary

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information to demonstrate compliance with the criteria within the submission window specified in Section 1,
will result in the project not being included nor assessed in the TYNDP 2022.

The administrative and technical criteria below are grouped based on the type of the promoter, the type of
the project (transmission or storage) and the maturity of the project.

2.1 Eligibility criteria for all projects
A TYNDP project promoter that falls under any of the following categories 3 is eligible to apply in the TYNDP
2022:

     A. Promoter of transmission infrastructure project within a regulated environment according to
        Regulation (EU) 2019/943, which can be either:
                A.1. a project promoter which holds a transmission operating license in a country represented
                within ENTSO-E (such as ENTSO-E members)4

                    A.2. a project promoter which holds a transmission operating license and operates in a
                    country not represented within ENTSO-E, as long as the transmission infrastructure project
                    is entirely or in part situated in at least one country represented within ENTSO-E and is
                    considered as of European relevance5; or

                    A.3. any other project promoter licensed to operate within a regulated environment (such as
                    OFTOs under the Offshore Transmission Regime in Great Britain) or equivalent; and such
                    transmission infrastructure project is entirely or in part situated in at least one country
                    represented within ENTSO-E and is considered as of European relevance.

     B.    Project promoter of transmission infrastructure projects that is
            a) exempted pursuant to Article 63 of Regulation (EU) 2019/943 or applying or intending to apply
            for such an exemption. This exemption criteria can apply to a project promoter of a new
            interconnector or to a project promoter of an existing interconnector with significant increases of
            capacity; or

            b) yet to be regulated in accordance with Regulation (EU) 2019/943 and this project promoter is
            applying or is intending to apply for this regulated status / certification.

     C. Project promoters of storage projects planned to be developed in a country represented within
        ENTSO-E and respecting the technical limitations set in Annex II of the TEN-E Regulation or any
        equipment or installation essential for the system to operate safely, securely and efficiently.

3
  ENTSO-E reserves the right to change the category a project promoter belongs to, based on TSOs membership
status of ENTSO-E or any other development, until the finalisation of TYNDP 2022.
4
    For the list of countries represented within ENTSO-E and the list of ENTSO-E members, refer to
https://www.entsoe.eu/about/inside-entsoe/members/
5
 The project is considered of European relevance when, in the spirit of the objectives of the Regulation 347/2013
(whereas 7), namely it accelerates “the refurbishment of existing energy infrastructure and the deployment of new
energy infrastructure” and contributes to the achievement of “Union’s energy and climate policy objectives.”

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       2.2 Criteria for transmission projects
       Compliance with all criteria must be demonstrated at the time of the end of the TYNDP 2022 submission
       window.

       All documentation must be provided in the English language as a scanned copy through the TYNDP projects
       platform. Any information which is not provided in English language and through the TYNDP projects
       platform will not be accepted.

       It is the project promoter’s responsibility to provide all the information needed for ENTSO-E to assess the
       eligibility of projects to the TYNDP. Therefore any confidentiality issue or any other issue should be solved by
       the project promoter and not by ENTSO-E.

       2.2.1 Administrative criteria for transmission projects and required documentation

       The following table shows the list of administrative pass-fail criteria. Pass-fail criteria means that all projects
       – regardless of their advancement status (e.g. “more advanced” or “under consideration”) must fulfil all the
       criteria in this section 3.2.1 by the submission deadline.

Promoter
category                            A1                                         A2                         A3+B

a. Unbundling          a) The project promoter shall be a TSO certified in accordance with Article 52 or Article 53 of
(all6)                    Directive (EU) 2019/944 or is granted a derogation in accordance with Article 66(3) of
                          Directive (EU) 2019/944; or
                       b) should demonstrate it has taken the steps to comply with the unbundling requirements of
                          Directive (EU) 2019/944 and intends to apply for regulated status / certification; or
                       c) should demonstrate any steps taken with regards to obtaining an exemption pursuant to Article
                          63 of Regulation (EU) 2019/943.

                  Required documentation — on its own responsibility7, the project promoter shall alternatively:
                     a) confirm the fulfilment of the European Union unbundling rules in line with Directive (EU)
                         2019/944;
                     b) if it is yet to be regulated /certified, the project promoter joins to the application a formal letter,
                         signed by an authorised representative of the company, indicating its intention to obtain
                         regulated status / certification according to Regulation (EU) 2019/944 and the applicable
                         national law requirements (through license or other means specified in the letter); or
                     c) if it is not unbundled, the project promoter joins to the application a formal letter, signed by an
                         authorised representative of the company, indicating its intention to apply for an exemption or

       6
         “(all)” after the criteria refers to projects at any advancement level, including “more advanced” and “under
       consideration”.
       7
         Note: If requested by the European Commission or regulatory bodies the project promoter shall be able at any moment
       in time to prove the conformity with the EU legislation or the steps it has taken to conform with it.

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Promoter
category                              A1                                         A2                              A3+B

                              any steps taken with regards to obtaining exemption; or proof it has obtained the exemption in
                              accordance with Article 63 of Regulation (EU) 2019/943.

b. Company The project promoter shall be a registered undertaking or a subsidiary of a registered undertaking that
existence  has been in existence for at least 1 year before the date of submission (for more advanced projects) or
(all)      less than 1 year (only for project “ under consideration phase”)
           Required documentation:             Required documentation:
           Already available to ENTSO-E The statutes of the registered undertaking

c. Financial        The assets of the undertaking or its shareholders shall amount to at least 1 million euros.
strength
(all)               Required documentation:                    Required documentation:
                    Already available to ENTSO-E               The last available signed balance sheets submitted to the national tax
                                                               office in 2019 or later.
                                                               For companies younger than 1 year this information is to be proven
                                                               with the company existence documentation.

d. Technical        The project promoter has the technical expertise to realise the project by its own or by using
expertise           subcontractors.
(all)               Required documentation:          Required documentation:
                    Already available to ENTSO-E Information on the industrial undertaking and its technical expertise,
                                                     including references from other relevant projects (e.g. company
                                                     annual report)

         The following table shows a list of additional administrative criteria: at least one must be fulfilled. There
         are criteria applicable for all projects and others applicable only for projects with a status under consideration
         or for projects with a status more advanced8 than under consideration.

                                         A1                                           A2                             A3+B
e.PCI (all)           PCI label in the last available PCI list
                      Required documentation:
                      PCI number as in the 5th PCI list published by the European Commission.
                      In case of application for inclusion in the 5th PCI list, the promoter shall specify it in the submission platform.
                      ENTSO-E will take into consideration its application and this criterion will be rechecked when the 5th PCI list is
                      published by the European Commission.

         8
           More advanced status represent projects which are in the following phases of development: planned but not yet
         in permitting (meaning projects that have been included in the national development plan & completed the phase
         of initial studies (e.g. completed pre-feasibility or feasibility study), but have not initiated the permitting application
         yet, permitting (starts from the date when the project promoters apply for the first permit regarding the
         implementation of the project and the application is valid;) and construction.

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                                        A1                                           A2                             A3+B
f.National plan      Inclusion in the last available version of the National Development Plan (NDP) of at least one of the ENTSO-E
(more advanced)      hosting countries. To satisfy this criterion, the project in question needs to be effectively included in the last
                     available version of the NDPs (e.g. by explicit inclusion in the plan (not just by reference, nor “consideration”)
                     of the project in question into the plan.)
                     If the project is included in the last available NDP of only one of the ENTSO-E hosting countries, the promoter
                     must have provided sufficient information about the project to the other hosting TSO(s).
                     Required documentation:
                     The reference of the project in the last available version of the National Development Plans of at least one of the
                     ENTSO-E hosting countries.
                     When the project is included in the last available NDP of only one of the hosting countries: statement (letter or
                     email) from the other TSO(s) concerned that the TSOs have received at least all the information about the
                     Project which is supposed to be published in the TYNDP Project Sheets.
                     The promoter should provide the title of the NDP, the year of publication, the url where the document can be
                     accessed and the page number(s) where the project is mentioned as included in the plan. If the original NDP is
                     not in the English language, the promoter must provide translations of the relevant part(s) mentioning the
                     project.
                     In case of differences between the data provided in the TYNDP 2022 submission form and the data mentioned
                     in the NDP, the promoter must provide explanation and justification of those differences.

g. National plan     Inclusion in the last available version of the National Development Plan (NDP) of at least one ENTSO-E
(under               country. To satisfy this criterion, the project in question needs to be effectively included in the last available
consideration)       version of the NDP (e.g. by explicit consideration (not just by reference) of the project in question into the draft
                     plan.)
                     If the project is included in the last available NDP of only one of the ENTSO-E hosting countries, the promoter
                     must have provided sufficient information about the project to the other hosting TSO(s).
                     Required documentation:
                     The reference of the project in the last available version of the National Development Plans of at least one
                     ENTSO-E country.
                     When the project is included in the last available NDP of only one of the hosting countries: statement (letter or
                     email) from the other TSO(s) concerned that the TSOs have received at least all the information about the
                     Project which is supposed to be published in the TYNDP Project Sheets.
                     The promoter must provide the title of the NDP, the year of publication, the url where the document can be
                     accessed and the page number(s) where the project is mentioned as included in the draft plan. If the original
                     NDP is not in the English language, the promoter must provide translations of the relevant part mentioning the
                     project.
                     In case of difference in the data indicated compared to the respective data of NDPs the explanation and
                     justification of those differences should be provided
h.Member State /     Project shall have a signed agreement between the competent ministries or regulators or a letter of support from
NRA support          at least one of the competent ministries or regulatory authorities.
(under               Required documentation:
consideration)       The signed agreement on the project proceeding between the ministries or between the regulators of the
                     impacted countries, and the recent amendments for it if any; or a signed letter no older than 36 months, from at
                     least one of the ministries or regulatory authorities concerned, stating the explicit support for the project to be
                     part of the TYNDP 2022 or a PCI list.
i.Exemption          Valid (not rejected) application for exemption under the European regulations (Article 63 of Regulation (EU)
process (more        2019/943) or equivalent
advanced)            Required documentation:
                     The acknowledgment receipt of the application for the exemption pursuant to Art. 63 of Regulation (EU)
                     2019/943 from the responsible regulatory authorities of the concerned EU countries. Any answer to this
                     exemption request must be also provided within 15 calendar days. If the exemption request is rejected within or
                     after the submission window, the project promoter should inform ENTSO-E within 15 calendar days and
                     ENTSO-E may reevaluate the eligibility of the project.

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                                        A1                                           A2                                  A3+B
j.TSO agreement      Signed agreement9 with all the concerned TSOs members of ENTSO-E
(under
consideration)
                     Required documentation:                     Required documentation:
                     Copy of a signed agreement                  The signed common agreement with the concerned TSO/s who is/are
                     (electronically signed is sufficient)       member/s of ENTSO-E, regarding the development of the submitted
                     by the responsible parties of the           project.
                     TSOs involved, stating that there is
                     a common agreement for assessing
                     the project under consideration and
                     submitting it for TYNDP 2022
                     process.
k.Studies (under     Resulting from an ENTSO-E                   By the end of the TYNDP 2022 submission window, delivery of all
consideration)       system needs study (Identification          relevant information to all the concerned TSOs to facilitate a pre-
                     of System Needs or Regional                 feasibility or feasibility study;
                     Investment Plans).                          or signed contractual agreement with all the concerned TSOs to perform
                                                                 a pre-feasibility or feasibility study;
                                                                 or a positive10 feasibility study (within the validity period) performed or
                                                                 approved by all the concerned TSOs.
                     Required documentation:                     Required documentation:
                     Title and year of the ENTSOE-E              The proof of delivery11 of all relevant information to all the concerned
                     system needs study, page number             TSOs within the last 6 months to facilitate a pre-feasibility or feasibility
                     where the need is mentioned and             study according to national laws or procedures if it is specified on the
                     explanation on how the document             national laws or procedures;
                     demonstrates a need for the project         or the signed contractual agreement with all the concerned TSOs to
                                                                 perform a pre-feasibility or feasibility study;
                                                                 or all the impacted ENTSO-E TSO positive feasibility12/pre-feasibility13
                                                                 studies (within a validity period of 2 years maximum),
                                                                 or their signed approval on the project’s study performed by another
                                                                 party (within a validity period of 2 years maximum).

        Indifferently of the additional administrative criteria chosen by the promoter, all projects which are included
        in the latest available version of a National Development Plan(s) (final or draft) must deliver to ENTSO-E the
        reference (i.e. project code, page number, title of the NDP, the year of the publication, the url where the
        document can be accessed and if the original NDP is not in English the English translation of the relevant
        part(s) mentioning the project) of the project for all the ENTSO-E countries concerned. This does not
        constitute a requirement for projects to be included in a National Development Plan, but merely a requirement
        to inform ENTSO-E when it is the case.

        9
          Including TSOs confirmation to connect the specific infrastructure to the system (connection point and budget) or the
        contract with the TSOs to connect (i.e. acceptance to pay for the works).
        10
           The study should conclude that the project is compatible with the planned network and/or should propose additional
        network reinforcements to integrate the project in the future network
        11
            Delivery by any form of communication (e.g. email, form) that is in line with the involved TSOs process. All relevant
        information means all the information requested by the concerned TSOs to perform a pre-feasibility or feasibility study.
        Additionally, all the information from the communication should be available for ENTSO-E (e.g.: recipient, date of
        submission, sender, body of the e-mail/letter, etc.).

        12 & 15
                Feasibility study Scope: it should confirm all the results of the pre-feasibility study or amend them and confirm the
        physical and environmental viability not only of the project itself but also of the connection points and additional internal
        investments required.
        13 & 16
                 Pre-feasibility study Scope: it should include at a minimum the connection point/points of the project to the
        European transmission grid, the admissible transfer capacity in the relevant boundary, the additional investments required
        for a secure operation and network codes fulfilment.

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        All projects must provide contact details of one Single Point of Contact responsible to receive communication
        for all promoters, and of at least one substitute contact person.

                                A1                                                        A2                         A3+B
Contact details        a) 1 Single Point of Contact (SPOC)              a) 1 SPOC with email and phone number
(all)                     with email and phone number                   b) At least one substitute contact: email and phone number.
                       b) At least one delegated contacts:                 Substitute contact person is/are responsible for receiving
                          email and phone number. They are                 TYNDP communications in the event emailing the SPOC
                          responsible for receiving TYNDP                  triggers an out-of-office or failed delivery notification
                          communications in the event                   c) General company contact with email, phone number and postal
                          emailing the SPOC triggers an out-               address for exceptional communication or letter requiring
                          of-office or failed delivery                     signature
                          notification

        2.2.2 Technical criteria for transmission projects and required documentation

        The following table shows the list of technical pass-fail criteria. All must be fulfilled by the submission deadline.
        All information must be provided in the English language. The project promoter must provide all required
        information through the on-line tool accessible via the ENTSO-E website.

                                   A1                                      A2                                  A3+B
m. Technical       Main investment is:
description           - a high-voltage overhead transmission line designed for a transmission voltage of 110 kV or more in the
                           case of direct cross-border infrastructure OR
                      - a high-voltage overhead transmission line designed for a transmission voltage of 220 kV or more in the
                           case of internal infrastructure OR
                      - a high voltage underground/submarine transmission cable designed for a voltage of 110KV or more
                      - equipment other than a line or cable (e.g. reactive compensation) that is necessary for the operation of
                           another project or investment which is included in the TYNDP.
                   Required information:
                      - A brief technical description of the project
                      - identification of the main investment item(s), with technology (AC/DC) and voltage level; end-
                           substations, km of route, etc.
                      - identification of additional investment item(s), with technology (AC/DC) and voltage level; end-
                           substations, km of route, etc.
n. Location        Main investment at least is partially located in one of the countries represented within ENTSO-E

                   Required information:
                   Location of the project in the ENTSO-E map
o. Initial         The initial estimation of the net transfer capacity increase (NTC) expressed in MW in both directions (direct and
estimation of      reverse) where:
the Transfer           - for cross-border infrastructure : no minimum limit is imposed
capacity               - for internal infrastructure: no minimum limit is imposed. If the impact on the NTC is under 100 MW,
increase                    projects must be planned to ensure security of supply or load growth, allow new generation connection
                            or reduce redispatch volume.

                   The border between 2 market areas should be indicated with the reference market area being the one first in
                   alphabetic order.

                   NB: Projects that will be candidate for PCI status in the 6 th PCI list must, at the time of application to TYNDP
                   2022, inform ENTSO-E of the need to perform calculation of capacity increase between two EU Member States

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                                     A1                                    A2                                  A3+B
                   (in line with the CBA Guideline 3.0). Promoters will be asked later on to provide the capacity increase expected at
                   the respective internal EU Member States borders, alongside with any supporting technical document in line with
                   the CBA Guideline 3.0.
                   Please note that this element is a pre-condition to apply to PCI status.

                   Required information:
                       i.    An assessment of the increase in the transfer capacity which the project will enable, expressed in MW.
                             An explanation of the use of that transfer capacity increase (cross-border impact, generation connection,
                             and/or securing load growth, reduction of the redispatch volume)
p. Project         All the project characteristics necessary to model the project in the network tool used by ENTSO-E in the assessment
network            process
modelling data     NB: Providing this information is only compulsory for projects for which ENTSO-E will perform network studies
                   according to Section 4.3 (projects with a commissioning year up until 2034 included)
                   Required information:
                       i.    Electro-technical parameters of the project which are necessary to model the proposed investment in the
                             network studies:
                               For an alternating current (AC) infrastructure: connection points (substations name), nominal
                               voltage, type of conductor, nr/phases, resistance (R), reactance (X), conductance (B), winter and summer
                               thermal limits (Imax), km of the whole route (for a line/cable), km of the route to each border if the
                               infrastructure is a tie-line;
                               For a direct current (DC) infrastructure: connection points (substations name), type of conductor,
                               type of converters (VSC/LCC), nominal voltage, capacity, km to each border if the infrastructure is a tie-
                               line, winter and summer thermal limit (Imax), Mvar capability range at terminals, bus-bar to bus-bar
                               losses profile over MW range, idle losses and losses at Pnom;
                      ii.    Expected yearly unavailability, differentiating between planned and forced outages, and the maximum
                             single failure according to the design.
                   In case of projects other than in the “under consideration” status, the list and features of the internal reinforcements
                   required to connect the project in the transmission network based on the affected TSOs analysis.

                   ENTSO-E may require or specify further technical data for modelling needs during the Cost-Benefit Analysis
                   assessment for TYNDP 2022, for example in case of hybrid projects. This data shall be provided by the project
                   promoters upon ENTSO-E’s request.

q. Date of              -    Date of commissioning and status of each of the investment items part of the project.
commissioning,                   o If the project is included in a NDP, the project promoters must provide the commissioning year
status and                            corresponding to the information included in the latest available version of the NDP or to the
costs                                 latest information communicated by the NRA.
                                 o If the project is not included in a NDP, ENTSO-E will assess the commissioning dates based on
                                      the average commissioning times of similar projects, in line with CBA Guideline 3.0.
                                 o In both cases, the project promoter should also provide the expected commissioning year and if
                                      there is any difference between the expected commissioning year compared to the latest
                                      published National Development Plans or the latest information communicated by the NRAs,
                                      the project promoter should inform ENTSO-E together with an explanation.

                        -  CAPEX and OPEX of each of the investment items part of the project (see Annex 2 for guidance on
                           CAPEX and OPEX).
                             Note: Cost data is mandatory and therefore any non-compliance will result in exclusion from the final
                             TYNDP.
                   Required information:
                      i.   An estimation of the commissioning date for each investment item
                     ii.    If there is any difference between the expected commissioning year compared to the latest published
                           National Development Plans or the latest information communicated by the NRAs, an explanation of the
                           difference
                    iii.   A timeline of the implementation plan including pre-feasibility and feasibility studies, engineering
                           design, exemption and permitting procedures, manufacturing, construction and commissioning

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                                    A1                                      A2                                     A3+B
                    iv.     A project status for each investment item, indicating whether the investment is ”under consideration”
                            (prefeasibility/feasibility studies), “planned, but not yet in permitting”, “in permitting” or “under
                            construction”
                     v.     The investment cost of each investment item given at the commissioning year (but discounted to the
                            TYNDP year) and yearly operation and maintenance cost: CAPEX+OPEX.

       2.3 Criteria for storage projects
       2.3.1 Administrative criteria for storage projects and required documentation

       The following table shows the list of administrative pass-fail criteria: Pass-fail criteria means that all projects
       – regardless of their advancement status (e.g. “more advanced” or “under consideration”) need to fulfil all the
       criteria in this section 3.3.1 by the submission deadline.

       All documentation must be provided in the English language as a scanned copy through the TYNDP projects
       platform. Any information which is not provided in the English language and through the TYNDP projects
       platform will not be accepted.

       It is the project promoter’s responsibility to provide all the information needed for ENTSO-E to assess the
       eligibility of projects to be in the TYNDP and that therefore any confidentiality issue or any other issue, should
       be solved by the project promoter and not by ENTSO-E.

                                                                           C
b. Company          The project promoter shall be a registered undertaking or a subsidiary of a registered undertaking that has been
existence           in existence for at least 1 year before the date of submission (for more advance projects) or less than 1 year
(all14)             (only for project “under consideration phase”)
                    Required documentation:
                    The statutes of the registered undertaking

c. Financial        The assets of the undertaking or its shareholders shall amount to at least 1 million euros
strength (all)
                    Required documentation:
                    The last available signed balance sheets submitted to the national tax office in 2019 or later.
                    For companies younger than 1 year this information is to be taken from the company existence documentation.

d. Technical        The project promoter has the technical expertise to realise the project on its own or by using subcontractors.
expertise (all)
                    Required documentation:
                    Information on the industrial undertaking and its technical expertise, including references from other relevant
                    projects (e.g. company annual report, …)

       The following table shows a list of additional administrative criteria: At least one must be fulfilled.

       14
         “(all)” after the criteria refers to projects at any advancement level, including “more advanced” and “under
       consideration”

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       There are criteria applicable for all projects and others applicable only for projects with a status under
       consideration or for projects with a status more advanced than under consideration.

                                                                                C
e. PCI (all)            PCI label in the last available PCI list
                        Required documentation:
                        PCI number in the 5th EC PCI list.
                        In case of application for inclusion in the 5th PCI list, the promoter shall specify it in the submission form.
                        ENTSO-E will take into consideration its application and this criterion will be rechecked when the 5th PCI
                        list is published by the European Commission.

f. National plan        Inclusion in the last available version of the National Development Plan (NDP) of the ENTSO-E country
(more advanced)         where the storage infrastructure will be built.
                        To satisfy this criterion, the project in question needs to be effectively included in the last available version
                        of the NDP (e.g. by explicit inclusion (not just by reference, nor “consideration”) of the project in question
                        into the plan). This applies to those countries where the NDP is supposed to include storage projects.
                        Required documentation:
                        The promoter must provide the title of the NDP, the year of publication, the url where the document can be
                        accessed and the page number(s) where the project is mentioned. If the original NDP is not in the English
                        language, the promoter must provide translations of the relevant part mentioning the project.
                        In case of differences between the data provided in the TYNDP 2022 submission form and the data
                        mentioned in the NDP, the promoter must provide explanation and justification of those differences.
g. National plan        Inclusion in the last available version of the National Development Plan (NDP) of the ENTSO-E country
(under                  where the storage infrastructure will be built. To satisfy this criterion, the project in question needs to be
consideration)          effectively included in the last available version of the NDP (e.g. by explicit consideration (not just by
                        reference) of the project in question into the draft plan). This applies for those countries where the NDP is
                        supposed to include storage projects.
                        Required documentation:
                        The promoter must provide the title of the NDP, the year of publication, the url where the document can be
                        accessed and the page number(s) where the project is mentioned. If the original NDP is not in the English
                        language, the promoter must provide translations of the relevant part mentioning the project.
                        In case of difference in the data indicated compared to the respective data of NDPs the explanation and
                        justification of those differences should be provided
h. Member States /      Signed agreement between the competent ministries or regulators or a letter of support from at least one of
NRA agreement           the competent ministries or regulatory authorities.
(under                  Required documentation:
consideration)          The signed agreement on the project proceeding between the ministries or between the regulators of the
                        impacted countries, and the recent amendments for it if any; or a signed letter no older than 36 months, from
                        at least one of the ministries or regulatory authorities concerned, stating the explicit support for the project
                        to be included in the TYNDP 2022 or PCI list.

i. TSO agreement        Signed connection agreement with the TSO within the ENTSO-E country where the storage will be built.
or processes (more
advanced)               Required documentation:
                        The signed connection agreement with the impacted TSO.

j. Studies (under       Feasibility/pre-feasibility study performed by the TSO within the ENTSO-E country where the storage will
consideration)          be built
                        OR
                        Feasibility/pre-feasibility study performed by another party and acknowledged by the TSO within the
                        ENTSO-E country where the storage will be built
                        OR
                        Delivery by the TYNDP 2022 submission deadline of all relevant information to the concerned TSOs to
                        facilitate a pre-feasibility or feasibility study

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                            Required documentation:
                            All the impacted ENTSO-E TSO feasibility15/pre-feasibility16 studies (within a validity period of 2 years
                            maximum),
                            OR their signed approval, on the project’s study, performed by another party (within a validity period of 2
                            years maximum),
                            OR the proof of delivery to all impacted TSOs within the last 6 months of all relevant information to facilitate
                            a feasibility/pre-feasibility study17 according to national laws and procedures if it is specified on the national
                            laws or procedures.

        Indifferently of the additional administrative criteria f) to l) chosen by the promoter, all projects which are
        included in the latest available version of a National Development Plan(s) (final or draft) must deliver to
        ENTSO-E the reference (i.e. project code, page number, title of the NDP, the year of the publication, the url
        where the document can be accessed and if the original NDP is not in English the English translation of the
        relevant part(s) mentioning the project) of the project for all the ENTSO-E countries concerned. This does not
        constitute a requirement for projects to be included in a National Development Plan, but merely a requirement
        to inform ENTSO-E when it is the case.

        In addition, for the projects with more advanced status18 and only for storage projects in countries whose
        NDP scope includes storage, and indifferently of the additional administrative criteria f) to l) chosen by the
        promoter, the project must have applied to be part of the NDP currently being developed, including having
        provided updated information on the project to the TSO within the timeframe specified by national processes.
        This requirement only aims at ensuring consistency between the TYNDP and NDPs insofar as they cover
        storage, it does not constitute a requirement for the project to be effectively included in the NDP.

        All projects must provide contact details of one Single Point of Contact responsible to receive communication
        for all promoters, and of at least one substitute contact person.

e. Contact             a) 1 SPOC with email and phone number
details (all)          b) At least 1 substitute contact: email and phone number. Substitute contact person is/are
                          responsible for receiving TYNDP communications in the event emailing the SPOC triggers an out-
                          of-office or failed delivery notification

                       c)    General company contact with email, phone number and postal address for exceptional
                             communication or letter requiring signature.

        2.3.2 Technical criteria for storage projects and required documentation

        15
           Feasibility study Scope: it should confirm all the results of the pre-feasibility study or amend them and confirm the
        physical and environmental viability not only of the project itself but also of the connection points and additional
        investments required.
        16 Pre-feasibility study Scope: it should include at minimum the connection point/points of the project to the European

        transmission grid, the admissible transfer capacity in the relevant boundary, the additional investments required for a
        secure operation and network codes fulfilment.
        17   Delivery by means any form of communication (e.g. email, form) that is in line with the involved TSOs process. All relevant
        information means all the information requested by the concerned TSOs to perform a pre-feasibility or feasibility study. Additionally,
        all the information from the communication should be available for ENTSO-E (e.g.: recipient, date of submission, sender, body of
        the e-mail/letter, etc.).

        18
             Planned but not yet in permitting, in permitting or in construction.

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       The following table shows the list of technical pass-fail criteria: Pass-fail criteria means that all projects –
       regardless of their advancement status (e.g. “more advanced” or “under consideration”) need to fulfil all the
       criteria in this section 3.3.2. by the submission deadline.

       All information must be provided in the English language. The project promoter must provide all required
       information via the TYNDP projects platform.

                                                                                      C
j. Technical description            The project shall be an electricity storage facility used for storing electrical energy into another
                                    energy form for producing electricity at a later date on a permanent or temporary basis in above-
                                    ground or underground infrastructure or geological sites.
                                    Required information:
                                    Brief technical description of the storage project: type of storage (hydro, pure pumping or
                                    including natural inflow; battery, type of technology used; etc.)

k. Capacity & Generation            The project shall provide at least 225 MW installed capacity and has a storage capacity that
                                    allows a net annual electricity generation of 250 GWh/year19.
                                    Required information:
                                        i.   Installed electric generating capacity20,including maximum active power (MW) and
                                             reactive power (Mvar), and minimum values different from zero.
                                       ii.   Total storage capacity21, and installed electric storing capacity including maximum
                                             active power (MW) and reactive power (Mvar), and minimum values different from
                                             zero.

l. Voltage level                    The project is directly connected to the high-voltage transmission network for a voltage of
                                    110kV or more22
                                    Required information:
                                    The connection point to the transmission infrastructure, the voltage at the connection points
                                    (>=110kV)
m. Location                         The project is at least partially located and directly connected to one of the countries represented
                                    within ENTSO-E
                                    Required information:
                                    Location of the project in the ENTSO-E map
n. Project network/market           All the project characteristics necessary to model the project in the network tool used by
modelling data                      ENTSO-E in the assessment process.

                                    Required information:
                                       - Storage Capacity [GWh]
                                       - Roundtrip efficiency [%]
                                       - Maximum and Minimum Total Turbining/generating Capacity [MW]
                                       - Maximum and Minimum Total pumping/compressor Capacity of pump storage [MW]
                                       - Generating hours [h] (for Compressed-Air-Energy-Storage projects only)
                                       - Pumping/Charging hours [h] (for Compressed-Air-Energy-Storage projects only)
                                       - Connection point in the network (for projects with a commissioning year up until 2034
                                       included)

                                    ENTSO-E may require or specify further technical data for modelling needs during the Cost-
                                    Benefit Analysis assessment for TYNDP 2022 which shall be provided by the project promoters
                                    upon ENTSO-E’s request.

       19 Regulation (EU) 347/2013, Annex IV.1. (b);
       20 Must be at least 225 MW - As requested by Regulation (EU) 347/2013, annex IV, Art. 1(b);
       21 Storage capacity should be defined as total energy delivered to the grid when reservoir is totally emptied, starting at

       reservoir full condition.
       22 Regulation (EU) No 347/2013, Annex II.1. (c)

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o. Date of commissioning,               -    Date of commissioning and status of the project.
status of the project and                    If the project is included in a NDP, the project promoters must provide the
costs                                        commissioning year corresponds to the information included in the latest available
                                             version of the NDP or to the latest information communicated by the NRA.
                                             If the project is not included in a NDP, ENTSO-E will assess the commissioning dates
                                             based on the average commissioning times of similar projects, in line with CBA
                                             Guideline 3.0.
                                              For both cases, the project promoter should also provide the expected commissioning
                                             year and if there is any difference between the expected commissioning year compared
                                             to the latest published National Development Plans or the latest information
                                             communicated by the NRAs, the project promoter should inform ENTSO-E together
                                             with an explanation.

                                          - CAPEX and OPEX of the project (see Annex 2 for guidance on CAPEX and OPEX).
                                   Note: This data is mandatory and therefore any non-compliance will result in exclusion from
                                   the final TYNDP.
                                   Required information:
                                       i.    An estimation of the commissioning date
                                      ii.    If there is any difference between the expected commissioning year compared to the
                                             latest published National Development Plans or the latest information communicated
                                             by the NRAs, an explanation of the difference
                                     iii.    A timeline of the implementation plan including pre-feasibility and feasibility studies,
                                             engineering design, exemption and permitting procedures, manufacturing,
                                             construction and commissioning
                                     iv.     A project status, indicating whether the project is “under consideration”
                                             (prefeasibility/feasibility studies), “planned, but not yet in permitting”, “in
                                             permitting” or “under construction”;
                                      v.     The total investment cost of the project at the commissioning year value, and the
                                             annual operation and maintenance costs: CAPEX+OPEX. The OPEX requested of
                                             promoters for storage projects must not include the cost for the purchase of energy.

p. Natural Inflow                     The promoter indicates whether the project presents a natural inflow
                                   Required information and documentation:
                                      Yes/no answer
                                      If yes, natural inflow profile

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     3. ASSESSMENT BY ENTSO-E OF THE
        COMPLIANCE OF APPLICATIONS WITH
        INCLUSION CRITERIA
3.1 Assessment by ENTSO-E of compliance with TYNDP
inclusion criteria
After the closure of the submission window, ENTSO-E will review the applications and their compliance with
the criteria set out in Section 2.

The assessment period is estimated to last about 20 working days, however this is a ‘best effort’ estimate and
the assessment might last longer in the event of a high number of applications.

During the applications assessment period, ENTSO-E may contact promoters and ask for confirmation or
clarifications on the information provided, or for additional information or documentation, within a set
deadline. Failure to provide the requested clarifications or additional information within the deadline may
result in the project not being included or assessed in the TYNDP 2022.

The project promoter is fully responsible for the correctness and completeness of the information that it
provides in the TYNDP procedure.

The TYNDP 2022 project list will be consulted within the TYNDP 2022 package, and may be modified in the
final TYNDP 2022 if decided by ENTSO-E following either a reassessment or new information on the eligibility
of projects, advice from the review process described in Section 3.3 or the recommendation of ACER included
in its opinion.

In the event where new information that causes the project to be ineligible to TYNDP becomes available,
ENTSO-E reserves the right to exclude the project from TYNDP.

3.2 Communication of ENTSO-E decision of
admission/non-admission in TYNDP 2022
After the end of the applications assessment period, ENTSO-E will notify project promoters of their
acceptance/rejection for inclusion in the TYNDP. ENTSO-E will send its decision, including the reasons for it,
directly to the concerned project promoter(s).

The provisional project list approved by ENTSO-E will be made public on the ENTSO-E website. ENTSO-E will
also publish a list of projects that applied to the TYNDP 2022 but were not admitted together with a
justification for the rejection.

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3.3 Right to request a review of a non-admission decision
In the event of disagreement with ENTSO-E‘s initial decision to reject a project from the provisional list, the
concerned project promoter has a right to ask ENTSO-E to review its rejection decision.

3.3.1 Purpose and scope of the review procedure

Only projects that were validly submitted before the end of the TYNDP 2022 deadline for submissions, and
that were subsequently found not to comply with the criteria specified in Section 2, can ask for a review.
Projects who were submitted after the deadline cannot benefit from a review procedure.

The purpose and scope of the review procedure is to hear evidence as to why the applicant considers that the
initially rejected project in question complies with the eligibility, administrative and technical criteria and the
procedure laid down in this document, and should therefore be included in the TYNDP 2022.

ENTSO-E may consult with the European Commission and the Agency and if deemed necessary, it may also
consult on an ad-hoc basis the relevant stakeholders. ENTSO-E will respond to the project promoter
contestation after duly examining the project promoter’s justifications and duly taking into account the views
expressed by the consulted parties.

3.3.2 How to request a review

When ENTSO-E has issued a rejection decision to a candidate, the decision notification provides the project
promoter 10 working days from the date of the decision notification to send a review request to ENTSO-E,
via email to the point of contact indicated in Annex 1.

The applicants review request must indicate the decision challenged, the reasons for the challenge and contain
the necessary supporting evidence.

3.3.3 Steps of the review process

At any time during the review procedure, ENTSO-E may consult the Commission and ACER. If deemed
necessary, the authorities may also consult the relevant stakeholders on an ad-hoc basis when considering the
project promoters' justifications. When taking its final decision, ENTSO-E considers – but is not bound by -
the expressed views, in addition to the non-binding stakeholders recommendation.

The following elements - considered as having been already consulted with stakeholders earlier in the process,
agreed upon and finalised – are not to be open for discussion within this review phase: scenario assumptions
and data, CBA methodologies in force and project data submitted within the process.

Detailed review procedure steps will be provided in ENTSO-E’s rejection notification, but the main elements
will be according to Figure 2.

                                            ENTSO-E issues a rejection notification

  By 10 working days after the              Project promoter issues a review request
  rejection notification

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